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PRYVATNE PIDPRYIEMSTVO UBO

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
PRYVATNE PIDPRYIEMSTVO UBO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УБО"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
33299160
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Registration date
14.12.2004 (16 years 4 months)
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The size of the authorized capital
26 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 02068, misto Kyyiv, VULYTSIA DRAHOMANOVA, BUDYNOK 6-A,NEZHYLI PRYMISHCHENNIA №№1,2,30 VIDSOTKIV BALKON (HRUPA PRYMISHCHEN №192)
Phone number: 5734178
Date of update 15.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33299160

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HERASYMENKO IURIY OLEKSIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 04114, M.KYYIV, PODILSKYY RAYON, VULYTSIA SAZHYNA, BUDYNOK 1-N

List of legal entity founders
HERASYMENKO IURIY OLEKSIYOVYCH

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA SAZHYNA, budynok 1-K

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 332991626530

Date of registration: 15.01.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 332991626530

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.12.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 23.12.2004

Registration number: 142-13

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 06.11.2012

Registration number: 03-45519

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 06.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.04.2021 Court decree Administrative 96140953 640/8467/21
08.02.2021 Court decree Administrative 94800506 640/2252/21
24.09.2020 Court decree Administrative 91779082 640/21059/20
09.09.2020 Court decree Administrative 91412471 640/21059/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.12.2004 Change of a size of the authorized capital 100 UAH
16.12.2004 Change the address M.KYYIV, DNIPROVSKYY R-N PROV. LOBACHEVSKOHO BUD. 2, KB. 25
Phone: 573-41-78
16.12.2004 Change of a director ZHURBA IEVHEN OLEKSANDROVYCH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO UBO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO UBO - 33299160.

Який стан компанії PRYVATNE PIDPRYIEMSTVO UBO ?

На дату 06.05.2021 контрагент PRYVATNE PIDPRYIEMSTVO UBO має статус - Not in the process of dissolution.

Яка повна назва PRYVATNE PIDPRYIEMSTVO UBO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33299160 на 06.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO UBO.

Яка скорочена назва компанії 33299160 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33299160 на 06.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 33299160 ?

На дату 06.05.2021 у 33299160 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO UBO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 33299160 зареєстрований в 02068, misto Kyyiv, VULYTSIA DRAHOMANOVA, BUDYNOK 6-A,NEZHYLI PRYMISHCHENNIA №№1,2,30 VIDSOTKIV BALKON (HRUPA PRYMISHCHEN №192).

Company "UBO" background

Get full profile on organisation "UBO". "UBO" was registered on 14.12.2004. Authorised person of organisation is Herasymenko Iuriy Oleksiyovych. The corporate seat of "UBO" is 02068, CITY KYIV, STREET DRAHOMANOVA, BUILDING 6-A.

Company "UBO" Background

The main line of business is 80.10 Private security activities. The ownership form is PRYVATNE PIDPRYIEMSTVO. Company "UBO" is assigned EDRPOU code 33299160. The authorised capital of organisation "UBO" amounts to 26 000.00 UAH. Company "UBO" is mentioned in 8 judicial documents. Company "UBO" sanctions screening returned no information on the person or related persons found. More of essential details on "UBO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.